- BankUnited (Orlando, FL)
- SUMMARY: A Credit Products Officer specializes in either Corporate and Industrial (C&I) loan requests and is responsible for preparing complete and accurate credit ... may be assigned. Pre-screening Activities (10% of time) Determine Risk RatingsConfirm the Industry Risk Rating (IRR)...underwrite the credit request and forward to Loan Closing Officer for ordering of due diligence items (lien, credit,… more
- Partners Group (New York, NY)
- What it's about Partners Group's Compliance business unit is responsible for ensuring that the firm complies with all applicable regulatory requirements and ... protecting the firm from regulatory and reputational risks. The Regulatory Compliance team Americas manages the compliance program for Partners Group's SEC… more
- Westfield (Berkeley Heights, NJ)
- Job Description The Chief Financial Officer Specialty US will oversee the financial operations of the Specialty US division, ensuring the financial health and ... forecasting, financial modeling, and strategic financial planning. The Chief Financial Officer Specialty US will work closely with senior management to drive… more
- OceanFirst Bank (Philadelphia, PA)
- …renewals, annual reviews and modifications as well as timely and accurate risk rating of the portfolio. Prepare written analysis and succinctly summarize underlying ... risk and recommend risk rating. Identify and...credit decisions within established authority in conjunction with Credit Officer if applicable. Ensure adherence to all applicable laws,… more
- Synovus (Pompano Beach, FL)
- …Serves as the first line of defense in preventing fraud and mitigating risk . Demonstrates passion for delighting customers by living the Customer Covenant every day. ... official checks and money orders. Refers customer to an officer for authorization to cash check when needed. Counts,...policies and procedures and regulatory guidelines to protect against risk . Maintains a high level of awareness to recognize… more
- Swingtech Consulting, Inc. (Washington, DC)
- …and deep industry insight to help our customers achieve greater efficiency, compliance , and cost savings. At Swingtech, we're committed to excellence and long-term ... We are currently looking to fill a Program Manager II role. Responsibilities & other details are listed below:...as the primary point of contact with CBP Contracting Officer Representative (COR) and senior government officials. Oversee 24x7x365… more
- S&P Global, Inc. (New York, NY)
- …and analytical activities within other divisions, as needed. The Impact: As a Review Officer , you will join a team of risk management professionals representing ... internal use): 12 About the Role: Associate Director - Internal Audit Review Officer The Role : Lead audits and provide analytical assurance for Rating activities… more
- Embassy of Woodland Park (Orbisonia, PA)
- …is similar, related, or is an essential function of the position. SAFETY FACTORS: Risk Potential to Blood/Body Fluids: Category I : Tasks in this category involve ... and require the use of personal protective equipment. Category II : Tasks in this category involve no exposure...maintained. Ensure that all nursing service personnel are in compliance with their respective job descriptions. Participate in the… more
- First Horizon Bank (Dallas, TX)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Newtown Savings Bank (Newtown, CT)
- …potential issues and exception items noted to the Compliance Officer and/or Risk & Compliance Specialist II . + Build and manage relationships with ... Location: Newtown, CT Are you ready to take your banking risk and compliance experience to the next level? Newtown Savings Bank is seeking a banking professional… more
- Travelers Insurance Company (St. Paul, MN)
- …internal governance practices and training and awareness of cyber and tech policy changes. As an Risk & Security Officer II , you are the point person for an ... Openings** 1 **What Is the Opportunity?** At Travelers, Our Risk & Security Officers assess internal and external cyber...Proactively identify cyber and tech risks and areas of non- compliance and recommend solutions. + Educate and train business… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible ... purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation.… more
- Truist (Winston Salem, NC)
- …America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for ... the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support the development and maturation of second line … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer II - Compliance Testing LOCATION ... - Leads teams to perform reviews of various processes, identifying regulatory compliance risk and testing controls to ensure they adequately mitigate… more
- City of Carlsbad (Carlsbad, CA)
- …Salary Code Enforcement Officer I: $28.86 -- $35.11 Hourly Code Enforcement Officer II : $33.53 -- $40.78 Hourly Oral Board Interviews are tentatively ... California Association of Code Enforcement Officers Module I (Basic) is highly desirable. Code Enforcement Officer II (in addition to the Level I): + Two or more… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and apply logical and critical thought processes when developing and recommending solutions. Compliance Officer II -Deposits Total Base Pay Range 80,500.00 - ... for procedure and customer facing document reviews. + Contribute to the annual Compliance Risk Assessment. + Coordinate and conduct cross departmental meetings… more
- Bank of America (Chicago, IL)
- Estate Settlement Officer II (ESO II ), Estate Settlement Services (ESS) Chicago, Illinois **To proceed with your application, you must be at least 18 years ... power to make a difference. Join us! **Estate Settlement Officer II (SO II ), Estate...CPAs, and Fiduciary Accountants), and internal support partners (Tax, Compliance , SAM, ART), to ensure accurate, timely and efficient… more
- State of Colorado (Denver, CO)
- Correctional Youth Security Officer II - Gilliam Youth Service Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5007030) Apply ... Correctional Youth Security Officer II - Gilliam Youth Service Center...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
- Washington County (Stillwater, MN)
- …hired at the Probation Officer II ... Probation Officer I/ II Print (https://www.governmentjobs.com/careers/washingtonmn/jobs/newprint/5010276) Apply ...Interview convicted offenders; * Assess individual, victim and community risk levels; * Establish and monitor offender goals; *… more
- State of Colorado (Pueblo, CO)
- Correctional Youth Security Officer II - Pueblo DYS Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5017225) Apply Correctional Youth ... Security Officer II - Pueblo DYS Salary $2,276.31...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
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